FOOD TRAC LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 04947328
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of FOOD TRAC LIMITED are www.foodtrac.co.uk, and www.food-trac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Food Trac Limited is a Private Limited Company. The company registration number is 04947328. Food Trac Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Food Trac Limited is Polonia House Enigma Commercial Centre Sandy S Road Malvern Worcestershire Wr14 1jj. . MCNEIL, Peter John is a Director of the company. MIDDLETON, James is a Director of the company. ROWE, Jeffrey Brian is a Director of the company. Secretary BROWNE, Daniel has been resigned. Director BROWNE, Daniel has been resigned. Director MURPHY, Edward Mark has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
MCNEIL, Peter John
Appointed Date: 31 December 2012
71 years old
Director
MIDDLETON, James
Appointed Date: 31 December 2012
63 years old
Director
ROWE, Jeffrey Brian
Appointed Date: 28 November 2003
70 years old

Resigned Directors

Secretary
BROWNE, Daniel
Resigned: 31 December 2012
Appointed Date: 29 October 2003
Director
BROWNE, Daniel
Resigned: 31 December 2012
Appointed Date: 29 October 2003
88 years old
Director
MURPHY, Edward Mark
Resigned: 31 December 2012
Appointed Date: 29 October 2003
71 years old

Persons With Significant Control

Mr Peter John Mcneil
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FOOD TRAC LIMITED Events

20 Mar 2017
Confirmation statement made on 23 January 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
25 Aug 2015
Full accounts made up to 31 December 2014
13 Apr 2015
Registration of charge 049473280007, created on 13 April 2015
...
... and 39 more events
09 Jan 2004
Particulars of mortgage/charge
07 Jan 2004
New director appointed
10 Dec 2003
Ad 28/11/03-28/11/03 £ si 6@1=6 £ ic 2/8
18 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
29 Oct 2003
Incorporation

FOOD TRAC LIMITED Charges

13 April 2015
Charge code 0494 7328 0007
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
24 March 2015
Charge code 0494 7328 0006
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
24 March 2015
Charge code 0494 7328 0005
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
26 January 2015
Charge code 0494 7328 0004
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 September 2005
Charge of deposit
Delivered: 6 October 2005
Status: Satisfied on 31 March 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
29 October 2004
Fixed and floating charge
Delivered: 4 November 2004
Status: Satisfied on 31 March 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Debenture
Delivered: 9 January 2004
Status: Satisfied on 31 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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